jeirmeister 391a2fa35d Initial commit: Blockchain fraud detection analyzer

Initial implementation of a tool to analyze Ethereum smart contracts for fraudulent patterns.
Currently supports:
- Contract deployment analysis
- Early actor identification
- Exchange interaction tracking
- Wash trading detection
- Suspicious pattern recognition

Known issues:
- Directory structure needs cleanup
- Some indentation errors to fix
- Missing proper error handling
- Needs better report formatting

2024-11-10 16:10:27 -08:00

928 B

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Blockchain Fraud Analysis Report

Generated on: ${TIMESTAMP}

${TOC}

Executive Summary

Contract Address: ${CONTRACT_ADDRESS} Deployment Date: ${CREATION_DATE} Deployer: ${DEPLOYER_ADDRESS} Analysis Period: First hour after deployment

Key Actors Analysis

${ACTORS_ANALYSIS}

Critical Events Timeline

${CRITICAL_EVENTS}

Exchange Interactions

${EXCHANGE_INTERACTIONS}

Risk Assessment

${RISK_ASSESSMENT}

Technical Details

${TECHNICAL_DETAILS}

Transaction Legend

Transfer: Direct ETH transfer between addresses
approve: Grants permission for tokens to be spent by another address
addLiquidityETH: Adds tokens and ETH to create a trading pair
enableTrading: Enables trading functionality in the contract
renounceOwnership: Permanently removes owner privileges
pac0as: Suspicious custom function potentially used for manipulation

928 B Raw Blame History